Aafco Real Estates India Private Limited
About Aafco Real Estates India Private Limited
Data last updated: 12 February 2026
Aafco Real Estates India Private Limited is a private limited company based in Basoda, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 January 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U45200MP2012PTC027566.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Man Mohan Agrawal and Vivek Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tiranga Chowk Bus Stand By Pass Road, Near Green Velly Colony Main Road Ganjbasoda, Madhya Pradesh, India – 464221.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.21 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTiranga Chowk Bus Stand By Pass Road, Near Green Velly Colony Main Road Ganjbasoda, Madhya Pradesh, India – 464221
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aafco Real Estates India Private Limited
Aafco Real Estates India Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Aafco Real Estates India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aafco Real Estates India Private Limited
Aafco Real Estates India Private Limited is audited by HUSAIN SHABBIR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUSAIN SHABBIR & CO | Locked | Locked | Locked |
Complete auditor history for Aafco Real Estates India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aafco Real Estates India Private Limited
Aafco Real Estates India Private Limited is currently managed by 4 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Man Mohan Agrawal | Director | 20 Jun 2019 | 7 Years 1 Months | Current |
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Vivek Agrawal
Also directs:
Samidha Homes Private Limited
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Director | 09 Mar 2013 | 13 Years 4 Months | Current |
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Naved Mohammad Qureshi
Also directs:
Silvermine Constructions Private Limited
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Director | 29 Apr 2019 | 7 Years 2 Months | Current |
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Athar Mohammad Qureshi
Also directs:
Kolonizer Real Business Solutions Private Limited
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Director | 25 Jan 2012 | 14 Years 5 Months | Current |
Financials of Aafco Real Estates India Private Limited FY 2024 filings available
Aafco Real Estates India Private Limited reported revenue of ₹4.21 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Aafco Real Estates India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aafco Real Estates India Private Limited
Shareholding and ownership data for Aafco Real Estates India Private Limited
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Charges & Borrowings of Aafco Real Estates India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2025 | Others | ₹25 Lakh | Open |
| 24 Mar 2023 | Hdfc Bank Limited | ₹20.17 Lakh | Open |
| 09 Feb 2022 | State Bank of India | ₹95 Lakh | Open |
| 09 Feb 2022 | State Bank of India | ₹95 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Aafco Real Estates India Private Limited
View historical data on people associated with Aafco Real Estates India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aafco Real Estates India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aafco Real Estates India Private Limited
GST registrations and filing compliance for Aafco Real Estates India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aafco Real Estates India Private Limited
Credit ratings, litigation, and regulatory alerts for Aafco Real Estates India Private Limited
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- Rating history
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MSME Payment Delays by Aafco Real Estates India Private Limited
MSME payment history for Aafco Real Estates India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aafco Real Estates India Private Limited
Corporate group structure for Aafco Real Estates India Private Limited
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MCA Filings & Documents of Aafco Real Estates India Private Limited
MCA filings and documents for Aafco Real Estates India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aafco Real Estates India Private Limited
Frequently Asked Questions about Aafco Real Estates India Private Limited
Aafco Real Estates India Private Limited is an active private limited company in the real estate and construction sector based in Basoda, Madhya Pradesh, India. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U45200MP2012PTC027566.
Aafco Real Estates India Private Limited reported revenue of ₹4.21 Cr for FY 2025 (down 4.00% YoY).
The current directors of Aafco Real Estates India Private Limited are:
- Man Mohan Agrawal - Director
- Vivek Agrawal - Director
- Naved Mohammad Qureshi - Director
- Athar Mohammad Qureshi - Director
The primary industry of Aafco Real Estates India Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Aafco Real Estates India Private Limited can be reached at the registered office: Tiranga Chowk Bus Stand By Pass Road, Near Green Velly Colony Main Road Ganjbasoda, Madhya Pradesh, India – 464221.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.6 Cr.